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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −328.0K | −586.8K | −1.79M | −2.83M | −249.0K | +1.08M | +2.13M | −1.25M | +1.03M |
| ≈ USD | $3.4K | $6.0K | $18.4K | $29.2K | $2.6K | $11.1K | $21.9K | $12.8K | $10.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:39:57Z | BUY | +94.1K | $952 | $0.010109 | pool route | 0x3bf1…bc2c |
| 2026-08-20 02:39:45Z | SELL | −876.7 | $8.86 | $0.010109 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0xa799…0c5f |
| 2026-08-20 02:39:23Z | BUY | +33.9K | $343 | $0.010109 | pool route | 0x4c4d…7d3e |
| 2026-08-20 02:39:17Z | SELL | −3.5K | $35 | $0.010109 | pool route | 0xc00a…65a3 |
| 2026-08-20 02:39:15Z | BUY | +436.2 | $4.41 | $0.010109 | pool route | 0x196b…4680 |
| 2026-08-20 02:39:05Z | BUY | +164.6K | $1.7K | $0.010109 | pool route | 0x9ac3…5750 |
| 2026-08-20 02:38:59Z | SELL | −2.4K | $25 | $0.010272 | pool route | 0x7531…94ab |
| 2026-08-20 02:38:51Z | BUY | +205.3 | $2.11 | $0.010272 | pool route | 0xd075…98cd |
| 2026-08-20 02:38:39Z | BUY | +2.6K | $27 | $0.010272 | pool route | 0x8dec…95d0 |
| 2026-08-20 02:38:29Z | BUY | +27.9K | $286 | $0.010272 | pool route | 0x1fa6…b367 |
| 2026-08-20 02:38:21Z | BUY | +455.4 | $4.68 | $0.010272 | pool route | 0x0a79…e578 |
| 2026-08-20 02:38:13Z | SELL | −67.4K | $693 | $0.010272 | pool route | 0xdd59…6571 |
| 2026-08-20 02:38:11Z | BUY | +1.5K | $15 | $0.010272 | pool route | 0xc180…bd02 |
| 2026-08-20 02:37:31Z | SELL | −19.6K | $201 | $0.010257 | pool route | 0x3dc7…d6a0 |
| 2026-08-20 02:37:23Z | BUY | +207.5 | $2.13 | $0.010257 | pool route | 0x742f…b870 |
| 2026-08-20 02:37:09Z | BUY | +260.9 | $2.68 | $0.010257 | pool route | 0xfbfd…8bf2 |
| 2026-08-20 02:37:07Z | BUY | +260.9 | $2.68 | $0.010257 | pool route | 0xf0ad…9022 |
| 2026-08-20 02:37:03Z | SELL | −156.3K | $1.6K | $0.010257 | pool route | 0xa5e6…16fb |
| 2026-08-20 02:37:03Z | SELL | −87.3 | $0.90 | $0.010257 | pool route | 0xf298…37cb |
| 2026-08-20 02:37:03Z | BUY | +546.6 | $5.61 | $0.010257 | pool route | 0x3bb1…5f9a |
| 2026-08-20 02:37:03Z | BUY | +157.7 | $1.62 | $0.010257 | pool route | 0x89be…5c26 |
| 2026-08-20 02:37:03Z | OUT | −521.7 | $5.35 | $0.010257 | brother-profit 0xadc4…662a | 0xc232…1c21 |
| 2026-08-20 02:36:59Z | SELL | −41.0K | $416 | $0.010135 | pool route | 0x6909…a6ed |
| 2026-08-20 02:36:31Z | BUY | +106.4 | $1.08 | $0.010135 | pool route | 0xefb5…e53e |
| 2026-08-20 02:36:27Z | SELL | −33.3K | $337 | $0.010135 | pool route | 0xd870…86a6 |
| 2026-08-20 02:36:03Z | OUT | −196.4 | $1.99 | $0.010135 | border-narrow 0x8a14…2316 | 0x9228…4324 |
| 2026-08-20 02:35:51Z | BUY | +194.9 | $1.97 | $0.010130 | pool route | 0x02be…c03f |
| 2026-08-20 02:35:49Z | BUY | +590.4 | $5.98 | $0.010130 | pool route | 0xd46f…9eeb |
| 2026-08-20 02:35:47Z | SELL | −663.6 | $6.72 | $0.010130 | pool route | 0xa08c…607a |
| 2026-08-20 02:35:43Z | BUY | +193.5 | $1.96 | $0.010130 | pool route | 0xa757…8417 |
| 2026-08-20 02:35:35Z | SELL | −3.1K | $31 | $0.010130 | pool route | 0xa757…91b1 |
| 2026-08-20 02:35:25Z | SELL | −2.4K | $24 | $0.010130 | pool route | 0x423d…1e24 |
| 2026-08-20 02:35:15Z | SELL | −4.7K | $48 | $0.010130 | pool route | 0xb9f4…617e |
| 2026-08-20 02:35:07Z | SELL | −685.7 | $6.95 | $0.010130 | pool route | 0xe945…0244 |
| 2026-08-20 02:34:45Z | SELL | −191.9 | $1.94 | $0.010109 | pool route | 0x01af…197b |
| 2026-08-20 02:34:39Z | SELL | −7.1K | $72 | $0.010109 | pool route | 0xda71…5018 |
| 2026-08-20 02:34:37Z | SELL | −194.0 | $1.96 | $0.010109 | pool route | 0xbdac…527d |
| 2026-08-20 02:34:31Z | SELL | −19.6 | $0.20 | $0.010109 | pool route | 0x2c62…6866 |
| 2026-08-20 02:34:27Z | SELL | −489.4 | $4.95 | $0.010109 | pool route | 0x6a56…7396 |
| 2026-08-20 02:34:25Z | BUY | +7.24 | $0.07 | $0.010109 | pool route | 0x4bac…d07d |
| 2026-08-20 02:34:21Z | BUY | +7.24 | $0.07 | $0.010109 | pool route | 0x2a10…23c5 |
| 2026-08-20 02:34:21Z | BUY | +10.7 | $0.11 | $0.010109 | pool route | 0x4954…1eb6 |
| 2026-08-20 02:34:19Z | BUY | +8.72 | $0.09 | $0.010109 | pool route | 0xb77f…d5ed |
| 2026-08-20 02:34:19Z | BUY | +35.6 | $0.36 | $0.010109 | pool route | 0xcf7d…766f |
| 2026-08-20 02:34:17Z | OUT | −10.7 | $0.11 | $0.010109 | thrive-strategy 0xfb02…5847 | 0x015d…871f |
| 2026-08-20 02:34:15Z | OUT | −8.72 | $0.09 | $0.010109 | negative-relief 0xf5f2…4a4a | 0x72d6…7dbb |
| 2026-08-20 02:34:15Z | OUT | −35.6 | $0.36 | $0.010109 | edge-oak 0x8b7f…34c2 | 0x60d4…b79a |
| 2026-08-20 02:34:15Z | OUT | −14.5 | $0.15 | $0.010109 | canal-vintage 0x0567…fc67 | 0x5d7d…a62f |
| 2026-08-20 02:34:15Z | SELL | −744.5 | $7.53 | $0.010109 | pool route | 0x4833…2c31 |
| 2026-08-20 02:34:13Z | SELL | −544.0 | $5.50 | $0.010109 | pool route | 0x8322…476a |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.